EIGHTH RESOLUTION: RATIFICATION In accordance with Article 17 of the Articles of Association, the General Meeting hereby ratifies the appointment by the Board of Directors on 23 September 2025 of Mr Etienne Royol as a Director for a term of three years. Mr Royol’s term of office will end following the General Meeting called in 2029 to approve the financial statements for the 2028 financial year. NINTH RESOLUTION: RATIFICATION In accordance with Article 17 of the Articles of Association, the General Meeting hereby ratifies the appointment by the Board of Directors on 05 November 2025 of Ms Alexandra Boleslawski as a Director for a term of three years. Ms Boleslawski’s term of office will end following the General Meeting called in 2029 to approve the financial statements for the 2028 financial year. TENTH RESOLUTION: RATIFICATION In accordance with Article 17 of the Articles of Association, the General Meeting hereby ratifies the appointment by the Board of Directors on 10 March 2026 of Ms Catherine Barnel as a Director for a term of three years. Ms Barnel’s term of office will end following the General Meeting called in 2030 to approve the financial statements for the 2029 financial year. ELEVENTH RESOLUTION: RATIFICATION In accordance with Article 17 of the Articles of Association, the General Meeting hereby ratifies the appointment by the Board of Directors on 10 March 2026 of Mr Pierre Masclet as a Director for a term of three years. Mr Masclet’s term of office will end following the General Meeting called in 2030 to approve the financial statements for the 2029 financial year. TWELFTH RESOLUTION: RENEWAL In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Mr Pascal Brouard as a Director for a period of one year. Mr Brouard's term of office will expire at the close of the General Meeting to be held in 2027 to approve the financial statements for the 2026 financial year. THIRTEENTH RESOLUTION: RENEWAL In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Mr Robert Calcagno as a Director for a period of one year. Mr Calcagno's term of office will expire at the close of the General Meeting to be held in 2027 to approve the financial statements for the 2026 financial year. FOURTEENTH RESOLUTION: APPROVAL OF REGULATED AGREEMENTS - ARTICLE 44 After the report of the Board of Directors and the Statutory Auditors' Reports was read, the General Shareholders’ Meeting took note of the information provided for the last financial year on the transactions referred to in Article 44 of the law no. 1,573 of 08 April 2025. It approved these transactions and renewed its authorisation of the Directors as provided for in Article 44 of the aforementioned law. FIFTEENTH RESOLUTION: POWERS OF ATTORNEY Full powers are granted to the bearer of a copy or excerpt of these minutes to carry out all legal formalities. It is understood that, under emergency provisions, CFM Indosuez Wealth is authorised to act on behalf of the Board of Directors to determine the specific measures required for the organisation of the General Meeting. The Board of Directors Annual Report 2025 55
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